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Board of Governors Fonds
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Academic Committee

Series consists of minutes, notes, reports, proposals, correspondence, and memos of/to the Academic Committee

Academic Committee

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; grade reports; faculty load summary; lists of students on probation; summary of policy as formulated by the College Academic Committee regarding class attendance, academic probation, scholarships, etc.; summary of jobs performed by the Office of the Registrar; Job Description of the Academic Committee; recommendations for athletic scholarships; memo from the Registrar's office regarding the minimum academic achievement; note from the Bible Department meeting - February 7, 1975; grade distribution chart; Responsibilities of Membership in the TW Community - Draft #2 - November 3, 1975; Report to the Mission Aviation Fellowship Canada from Robert N. Thompson - March 13, 1975; course proposals; a copy of an aviation brochure - March 27, 1975; and a copy of the Course Schedule: Fall 1975 - 1976 - April 1, 1975

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; course proposals; new courses/programs of study for 1975 - 1976; schedule of courses for Spring 1975 - 1976 - November 15, 1975; memo regarding the Enforcement of Attendance Regulations for Spring Semester - December 29, 1975; lists of students on academic probation; Minutes of the Special Committee to Plan the Staley Lecture Series - December 30, 1975; and results from a student survey on reasons for attending TWC - March 18, 1976

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; memo regarding the Development of a Music Department; preliminary Fine Arts Divisional Proposal; Appointments and Responsibilities of the Divisional and Department Chair; policies set by the Academic Committee; Guidelines for a Four - Year Study Commission prepared by the Academic Committee for the Board of Governors - October 1977; a Proposal Affecting TWU Grading Policy - November 21, 1977; a copy of "Campus Bulletin" - November 28, 1977; course proposals; and a copy of the "Faculty Newsletter" - December 7, 1977

Administrative Committee

Files 3a, 3b, and 3c consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; TWU 2001: Objectives; Business and Finance Report - January 22, 1988, April 25, 1988; a memo regarding the purchase of 4.2 acres of land for Northwest Baptist Theological College - March 7, 1988; Junior Class Senior Housing Survey results 1987 - 1988; SWOT (Strengths, Weaknesses, Opportunities, and Threats) Analysis - March 16, 1988; correspondence with Northwest Baptist Theological College regarding the land sale; agreement for sale of land to Northwest Baptist Theological College; Letter of Understanding regarding the sale of land to Northwest Baptist Theological College; agreement for Operation of Specified Auxiliaries by Northwest Baptist Theological College; Principles Governing Land Sale to Northwest Baptist Theological College - January 20, 1989; and Responsibilities of Participation as applied to the International Study Tour Program (TWIST)

Administrative Committee

Files 5a and 5b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; unsigned annual contracts for faculty and staff; Basic Planning Assumptions 1981/82 - 1985/86 - March 1982; correspondence regarding the use of forums - February 28, 1982; preliminary working draft of Student Affairs Five Year Goals - March 31, 1982; Minutes of the Aviation Review Committee - April 12, 1982; and a Development Report

Administrative Committee

Files 1a and 1b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; Transportation Study Report - December 3, 1974; Staff Manual; Information for New Employees of TWC; Budget 1974 - 1975; Faculty Association's Salary Schedule Proposal - January 27, 1975; Minutes of the Planning Meeting - March 3, 1975; Fitness Trail Report - March 5, 1975; Revised Salary Schedule - September 1975; a copy of the Constitution of the Student Association of TWC - January 1976; Minutes of the Convocation Committee meeting - September 13, 1976; memo to all students from the Dean of Student Development regarding conduct at TWC; recommendations regarding the Ad Hoc Committee to Study the Campus Telephone Communication Systems - November 4, 1976; TWC Calendar 1978 - 1979; Report of the Ad Hoc Committee to Study the Campus Telephone Communication Systems - November 23, 1976; a memo regarding Conservation of Energy at TWC; Results of the Spiritual Life Survey; and Minutes of the Executive Committee - May 3, 1978, May 9, 1978, May 30, 1978, June 7, 1978, June 12 -15, 1978, July 27, 1978

Administrative Committee

Files 6a and 6b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; Definitions of Personnel - approved September 29, 1982; suggested policies for TWC Sponsorships - October 21, 1982; a copy of the Alumni Constitution; Minutes of the Retention Committee - February 4, 1983; TW Commuter Mini - Survey Summary of Results - January 1983; Financial Aid Task Force report; Minutes of the First Annual Meeting of the TWC Progressive Conservative Association - March 10, 1983; a copy of the Constitution of the TWC BC Youth Club; a copy of the Constitution of the Progressive Conservative Campus Association; a proposal to the TWC Administrative Committee from James (Jim) Cunningham - April 4, 1983; Sports Camp Review Committee Report; Committee Structure for TWC - revised Summer 1983; and a Contribution Analysis

Administrative Committee

Files 5a and 5b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; final proposal from the Program Development Committee regarding a Master of Arts in Counselling Psychology - August 21, 1990; final overview of Sale of Land to Northwest Baptist Theological College - October 9, 1990; Guidelines for Senior Administrator Extended Leave Program; proposed changes to Tenure and Promotion Policies and Procedures - January 14, 1991; University Advancement Division Structure and Functions 1991; 1990 draft of the Faculty Handbook; mission statement drafts for various departments; Strategic Planning Structure; Principles and Procedures for Handling Public Statements - January 1991; Financial Report - December 31, 1990, March 31, 1991; various goal statements and mission statements; Director of Cooperative and Continuing Education Report to the Board of Governors - April 1991; TWU Staff Grievance Procedure - April 8, 1991; and "Turning Points:" New Directions for 1991 - 2001 prepared for the Board of Governors - April 1991

Administrative Committee

Files 5a and 5b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; final proposal from the Program Development Committee regarding a Master of Arts in Counselling Psychology - August 21, 1990; final overview of Sale of Land to Northwest Baptist Theological College - October 9, 1990; Guidelines for Senior Administrator Extended Leave Program; proposed changes to Tenure and Promotion Policies and Procedures - January 14, 1991; University Advancement Division Structure and Functions 1991; 1990 draft of the Faculty Handbook; mission statement drafts for various departments; Strategic Planning Structure; Principles and Procedures for Handling Public Statements - January 1991; Financial Report - December 31, 1990, March 31, 1991; various goal statements and mission statements; Director of Cooperative and Continuing Education Report to the Board of Governors - April 1991; TWU Staff Grievance Procedure - April 8, 1991; and "Turning Points:" New Directions for 1991 - 2001 prepared for the Board of Governors - April 1991

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